Pbsi Group Ltd was founded on 20 June 1986 and are based in Manchester. The companies directors are listed as Denton, Anne Eileen, Hampson, David, Corbin, Hugh Arnold, Corbin, John Arnold, Hamilton, Keith Miller, Manning, Geoffrey John Vernon, Spurgeon, Ian Neville, Wright, Leonard Peter, Mr Tony Harris in the Companies House registry. We don't currently know the number of employees at Pbsi Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMPSON, David | 01 May 2001 | - | 1 |
| CORBIN, Hugh Arnold | N/A | 24 February 2019 | 1 |
| CORBIN, John Arnold | N/A | 09 July 1993 | 1 |
| HAMILTON, Keith Miller | N/A | 31 January 2014 | 1 |
| MANNING, Geoffrey John Vernon | 05 June 1998 | 30 June 2010 | 1 |
| SPURGEON, Ian Neville | N/A | 30 June 1999 | 1 |
| WRIGHT, Leonard Peter | 01 May 2001 | 01 March 2010 | 1 |
| MR TONY HARRIS | 01 February 2010 | 31 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENTON, Anne Eileen | 01 June 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 September 2020 | |
| SH01 - Return of Allotment of shares | 04 September 2020 | |
| MA - Memorandum and Articles | 04 September 2020 | |
| AA - Annual Accounts | 02 April 2020 | |
| CS01 - N/A | 09 January 2020 | |
| SH06 - Notice of cancellation of shares | 02 May 2019 | |
| PSC04 - N/A | 18 April 2019 | |
| PSC07 - N/A | 18 April 2019 | |
| SH03 - Return of purchase of own shares | 10 April 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AP01 - Appointment of director | 01 June 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| MR04 - N/A | 16 February 2018 | |
| MR05 - N/A | 16 February 2018 | |
| MR05 - N/A | 16 February 2018 | |
| CS01 - N/A | 05 January 2018 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| MA - Memorandum and Articles | 18 November 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 October 2015 | |
| SH01 - Return of Allotment of shares | 05 October 2015 | |
| RESOLUTIONS - N/A | 25 March 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| SH06 - Notice of cancellation of shares | 03 March 2014 | |
| SH03 - Return of purchase of own shares | 03 March 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 12 February 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| CH03 - Change of particulars for secretary | 21 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2010 | |
| CERTNM - Change of name certificate | 12 July 2010 | |
| AP01 - Appointment of director | 09 July 2010 | |
| CONNOT - N/A | 08 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AP02 - Appointment of corporate director | 04 March 2010 | |
| TM01 - Termination of appointment of director | 03 March 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 26 January 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 169 - Return by a company purchasing its own shares | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 395 - Particulars of a mortgage or charge | 20 April 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| AA - Annual Accounts | 17 January 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| 363s - Annual Return | 28 January 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| 288 - N/A | 28 January 1994 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363s - Annual Return | 20 January 1993 | |
| 363s - Annual Return | 19 January 1992 | |
| AA - Annual Accounts | 19 January 1992 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 May 1990 | |
| 288 - N/A | 18 April 1990 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 13 March 1990 | |
| SA - Shares agreement | 02 August 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 363 - Annual Return | 09 June 1989 | |
| PUC 3 - N/A | 25 May 1989 | |
| 288 - N/A | 23 November 1988 | |
| CERTNM - Change of name certificate | 20 May 1988 | |
| CERTNM - Change of name certificate | 20 May 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| 287 - Change in situation or address of Registered Office | 14 April 1988 | |
| 288 - N/A | 05 October 1987 | |
| MEM/ARTS - N/A | 24 August 1987 | |
| 395 - Particulars of a mortgage or charge | 07 August 1987 | |
| 288 - N/A | 08 April 1987 | |
| GAZ(U) - N/A | 27 March 1987 | |
| CERTNM - Change of name certificate | 02 October 1986 | |
| CERTINC - N/A | 20 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 September 2011 | Fully Satisfied |
N/A |
| Charge over credit balances | 15 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 July 1987 | Outstanding |
N/A |
